General information

LLC "MERKURII-AIS"
Limited Liability Company "Merkurii-Ais"

Legal address
301321, Tulskaya oblast, g. Venev, R-N Venevskii, Mkr YUzhnyi, d. 19

INN and KPP (TIN and RRC)
7128027915, 712301001

OGRN (Primary State Register Number)
1047102841884

Authorized capital
20 000 rub.

Registration date
29.09.2004

Age of organization
21 year 2 months 14 days

City
Venev

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-05-24
GRN: 2237100132916

Head of Organization

Bankruptcy Trustee
Ryazancev Evgenii Valerievich
from 14.03.2019
INN 246604385919

Founders (3)

Fokin Viktor CHermanovich
Share size: 5 000 rub. (25%)
INN 712300000804

Fokin Sergei Viktorovich
Share size: 5 000 rub. (25%)
INN 711704393387

Polovinkin Andrei Viktorovich
Share size: 10 000 rub. (50%)
INN 711705380574

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.81

  Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products find companies with this code...

• Additional types of activity (56):

  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  45.20.2	Maintenance and repair of other motor vehicles
  46.31	Wholesale of fruits and vegetables
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.3	Wholesale of edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.22	Wholesale of pet food
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.26	Wholesale of ice cream and frozen desserts
  46.38.29	Wholesale of other food products not included in other groupings
  46.49	Wholesale of other household goods
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23.1	Retail sale of fish and seafood in specialty stores
  47.23.2	Retail sale of canned fish and seafood in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.24.3	Retail sale of ice cream and frozen desserts in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.1	Retail sale of dairy products and eggs in specialty stores
  47.29.2	Retail sale of edible oils and fats in specialty stores
  47.29.22	Retail sale of vegetable oils in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.29.31	Retail sale of flour and pasta in specialty stores
  47.29.32	Retail sale of cereals in specialty stores
  47.29.33	Retail sale of sugar in specialty stores
  47.29.34	Retail sale of salt in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.27	Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081010
Pension Fund registration number: 081010003640
Registration date: 2005-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710500244371001
Registration date: 2006-05-01

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 30 195 rub.

Unified imputed income tax for certain types of activities:
penalty: 4 978.78 rub.

Unified imputed income tax for certain types of activities:
fine: 227.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 559.66 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 737.16 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 188 118.40 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 17 303.85 rub.

Corporate property tax:
debt: 4 909 rub.

Corporate property tax:
penalty: 302.44 rub.

Land tax:
debt: 127 713 rub.

Land tax:
penalty: 11 554.66 rub.

Land tax:
fine: 905.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 425 855.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 57 322.46 rub.

Personal income tax:
debt: 302 630.06 rub.

Personal income tax:
penalty: 50 959.71 rub.

Personal income tax:
fine: 4 382.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 66 097.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 447.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.

Transport tax:
debt: 69 597 rub.

Transport tax:
penalty: 7 492.29 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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